AGM/EGMApr 30, 2026, 04:28 PM
BSM Annual Meeting June 11; Elect Directors, Ratify Auditor, Vote Comp
AI Summary
Black Stone Minerals, L.P. announced its 2026 Annual Meeting of Limited Partners will be held virtually on June 11, 2026. Unitholders as of the April 13, 2026 record date will vote on the election of directors, ratification of Deloitte & Touche LLP as the independent auditor for 2026, and a non-binding advisory approval of named executive officer compensation for 2025. The Board recommends voting "FOR" all proposals. The filing also details recent executive leadership changes, including Thomas L. Carter, Jr. becoming Executive Chairman, and Fowler T. Carter and H. Taylor DeWalch being appointed Co-CEOs and Presidents.
Key Highlights
- Annual Meeting of Limited Partners scheduled for June 11, 2026, to be held virtually.
- Record date for voting is April 13, 2026, with 227,209,731 total units entitled to vote.
- Unitholders to elect directors to the Board of Black Stone Minerals GP, L.L.C.
- Proposal to ratify Deloitte & Touche LLP as independent auditor for the year ending December 31, 2026.
- Non-binding advisory vote on named executive officer compensation for the year ended December 31, 2025.
- Thomas L. Carter, Jr. became Executive Chairman of the Board in January 2026.
- Fowler T. Carter and H. Taylor DeWalch appointed Co-Chief Executive Officers and Presidents in January 2026.
- Chris R. Bonner became Senior Vice President, Chief Financial Officer, and Treasurer in January 2026.
- Anne L. Hamman joined the Board as a director in February 2026.